Whale movements
Last update: 25.08.2026 23:17:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.10.2021 19:53:26 |  |
132 BTC | $ 7 565 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl0vv9yv3489zm7wmuaeq0j8c975s8t95lm9vt | To: 3EzzAwifsCasfeqgQUcbbwBNC8L6nYraAP | |||
| 11.10.2021 19:53:26 | |
671 BTC | $ 38 456 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 11.10.2021 19:53:26 | |
669 BTC | $ 38 349 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 11.10.2021 19:53:26 | |
666 BTC | $ 38 143 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qvf9tim3o1Hb25gaTj1ynRBMGpC7j6bD | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 11.10.2021 19:53:26 | |
306 BTC | $ 17 512 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj0qgfth9ucv7gq24mdglk99kjjvgy5arv27gy6 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 11.10.2021 19:53:26 | |
104 BTC | $ 5 977 062 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 11.10.2021 19:50:06 |  |
5 961 995 USDT | $ 5 961 995 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 11.10.2021 19:50:06 | |
5 557 371 USDC | $ 5 557 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 11.10.2021 19:45:54 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 263c01ecf84b221f4bb7a8ffc15254fd661744ff | |||
| 11.10.2021 19:36:03 |  |
81 316 630 TRX | $ 7 986 545 | (unknown) | (unknown) |
| Type: transfer | From: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 19:36:03 | |
5 000 019 USDT | $ 5 000 019 | (unknown) | (unknown) |
| Type: transfer | From: TWHF7UiJ74i16HpUUdjeJ6ovMwSesq46uk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 11.10.2021 19:29:39 | |
81 316 570 TRX | $ 8 008 010 | (unknown) | (unknown) |
| Type: transfer | From: TQRfuqjJDYmaT1boBQd5PMCdagHPLTTEub | To: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | |||
| 11.10.2021 19:26:51 | |
89 BTC | $ 5 109 614 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmczjppwlx4uxxt782drc5hwzssxmrl7gwex5y0mkxu7f4ckad6zs4ar9cr | |||
| 11.10.2021 19:26:51 | |
115 BTC | $ 6 629 193 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrwrhhwhj6ejjdhxgknc6nvxpql8fzh87mxwghnurupjl0pyt7xsh4fev4 | |||
| 11.10.2021 19:26:51 | |
108 BTC | $ 6 214 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglf0vm0aclv6w2f7xw76kne78zuejnxwu0ukyt | To: 33wQm7kGuwmNAt2z1MmW4rKsNETcmWBDKv | |||
| 11.10.2021 19:26:51 | |
99 BTC | $ 5 701 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7skz7mnn5rwpvu40dh0rt3gq3xkp7qtzl7g85 | To: 3J8XjwGQ6eCC84kZyqpkVwcRAcMhAEJyJw | |||
| 11.10.2021 19:26:51 | |
156 BTC | $ 8 980 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0v7y47jlsu2t9g9f9573j0e8a7phfgalmuzq0d | To: 3Ar8Q59Bb6SFz3GWZrEgdST7YjCXdxo2W6 | |||
| 11.10.2021 19:26:51 | |
208 BTC | $ 11 959 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ze26elxqsdxeglkk000mwg3kkl4c79ttfw8gn | To: 34U5fhd1pJQv6jQCEyuARJhm4QWMsK2YBG | |||
| 11.10.2021 19:26:51 | |
238 BTC | $ 13 706 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9246zjg9720axptvhwmffdypzxz0qvq0mvq62k | To: bc1qnkll72h8p8ynx4h66994d4zqdd9zh5ydghp85v | |||
| 11.10.2021 19:26:51 | |
206 BTC | $ 11 832 656 | (unknown) | (unknown) |
| Type: transfer | From: 36gCubmywJXcCTebeLBqSgyudKfaCCUpvw | To: bc1qjmlp93yn6357kxa9edl9y7z5tp3rljgvf2xtwe | |||
| 11.10.2021 19:26:51 | |
141 BTC | $ 8 118 295 | (unknown) | (unknown) |
| Type: transfer | From: 381epwJkrQCPT6ani8ibsL6CLM7W26bY5p | To: bc1qd02rvvtwa0708kst7th9394dqj9qnupt9pvxl5 | |||
| 11.10.2021 19:26:51 | |
219 BTC | $ 12 616 600 | (unknown) | (unknown) |
| Type: transfer | From: 38RzVa1ibgyFCR177b6jtz7XdniQsV4heu | To: 3BVp2xLMQy7VWLpLDohc5KTGmdCX2BRnAz | |||
| 11.10.2021 19:26:51 | |
164 BTC | $ 9 460 765 | (unknown) | (unknown) |
| Type: transfer | From: 32vVNpXQCfuR6JXDaHQnb8JUY9ncDbZLx5 | To: 3PrUbZWGqSJ9WGV4f7aFtZfU5ku6R1JKHs | |||
| 11.10.2021 19:26:51 | |
100 BTC | $ 5 742 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NpCCAr9rfCdnz4fmYXctHsM2r8CZUtuwm | To: 3J5L8PfKC21UZE8LQyaLZLcYn4CNPiUmLr | |||
| 11.10.2021 19:26:51 | |
168 BTC | $ 9 650 346 | (unknown) | (unknown) |
| Type: transfer | From: 332CBETBLPxdCVT4se3ZZgmcdYbdfKRQFc | To: 32vbZ4sFqWupJhDVK3ZfC4UnUGhrxnfi1t | |||
| 11.10.2021 19:26:51 | |
196 BTC | $ 11 302 540 | (unknown) | (unknown) |
| Type: transfer | From: 3DjdVwo7XmGm5hZqmX2HmiBpmS89TtcaPN | To: 3AokNKfNYeApgBWjJWUeZ1dZDR7hn1zkaq | |||
| 11.10.2021 19:26:51 | |
234 BTC | $ 13 460 318 | (unknown) | (unknown) |
| Type: transfer | From: 3EKe68PndxjHmv2ZoC9mBhQrzKtN5hbWvf | To: 3L2YtQqK2oLMwBNScpLHKkDPVuwh18reE3 | |||
| 11.10.2021 19:26:51 | |
130 BTC | $ 7 453 791 | (unknown) | (unknown) |
| Type: transfer | From: 3EHhqzt9FhXQejmzci7iFPZQboXTgf3JEB | To: 38Ht3W1xWTcKE8xgz68XAb7mkn7vGbfEDY | |||
| 11.10.2021 19:26:51 | |
173 BTC | $ 9 980 985 | (unknown) | (unknown) |
| Type: transfer | From: 3QtKdw5cTarm8qiL1dMXECxK3zhymxun17 | To: 35vRHxYm2QcxoKiYwwMa6PgUsfViS7aLiA | |||
| 11.10.2021 19:26:51 | |
232 BTC | $ 13 326 603 | (unknown) | (unknown) |
| Type: transfer | From: 3QNHodttyPfdutmxCUHyqPjukJBnwmn9HW | To: 3EkKHUDhLosMxGKo1Qr3zMZT5FGa1rdNZj | |||
| 11.10.2021 19:26:51 | |
141 BTC | $ 8 108 608 | (unknown) | (unknown) |
| Type: transfer | From: 3AqZrhf2vKWrbBJ9vZzYgWQYeoNFbWEwBF | To: 38o9sTqeVP5uviuw57zf7s3gLsUmbzCsFN | |||
| 11.10.2021 19:26:51 | |
176 BTC | $ 10 143 267 | (unknown) | (unknown) |
| Type: transfer | From: 3CgR82ob19pzuHtjWbTCadgvtDFo7st3sZ | To: 3PDmCLppyrrmvEjDanvGChc2XS1h1DMUJb | |||
| 11.10.2021 19:26:51 | |
132 BTC | $ 7 608 541 | (unknown) | (unknown) |
| Type: transfer | From: 3FJrY33oLQTompNkzUCJZRKnCEvABu9qDJ | To: 3945rHm4MPy76uXmriwnQoCoKRgc5SgUsp | |||
| 11.10.2021 19:26:51 | |
145 BTC | $ 8 362 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BVPupqo9qBnoYve8ZwRhgZPBNU4Hzmy3u | To: 3GgL4aNhMcMMZFWNNfDcAftbtS3VFSdUEq | |||
| 11.10.2021 19:26:51 | |
147 BTC | $ 8 452 454 | (unknown) | (unknown) |
| Type: transfer | From: 3GdMQcqf5Bw4pe4gg6wa6dHKfiLnzBvF5Z | To: bc1qrcrj3r99e73fns3pk548k8qy6c0f6utprmzfpt | |||
| 11.10.2021 19:26:51 | |
174 BTC | $ 9 997 367 | (unknown) | (unknown) |
| Type: transfer | From: 3CNMsoN34Pf9mntrRTSe4KnAYmttNQ6Y2V | To: bc1qhcsd5qulyw0x6yp4c7w4drfzh9t0nmequkdd35 | |||
| 11.10.2021 19:26:51 | |
203 BTC | $ 11 667 830 | (unknown) | (unknown) |
| Type: transfer | From: 3LbLkvpAoPsv8YvM59SoFoxpUQZ3KA6Z7J | To: bc1q8evlk87k4kddwj2x53qvtt43tre9j0dykaknv4 | |||
| 11.10.2021 19:26:51 | |
227 BTC | $ 13 078 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PrhxRBaqbedWRm8nNgLz86x2gpsmteHTX | To: bc1q7mud4s58q938hykge7rykwn6wxw70hy27r369v | |||
| 11.10.2021 19:26:51 | |
121 BTC | $ 6 938 996 | (unknown) | (unknown) |
| Type: transfer | From: 3P46zUcca7pDtWtCvoPQxtg8Q14YayzPrd | To: bc1q8dapwefdcavkscpelmtnwdwvqz4cu37z4003ta | |||
| 11.10.2021 19:26:51 | |
142 BTC | $ 8 165 238 | (unknown) | (unknown) |
| Type: transfer | From: 3F5dw9sorYKB2yUaumAchQ5zZw2Z9u9U8s | To: bc1qrzjq3ktl7tskaakjspykdlu9yumdjqwl4ldk3n | |||
| 11.10.2021 19:26:51 | |
133 BTC | $ 7 641 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ykdzw0jt6g0t08au6smal23sfy8n0w667kx92 | To: bc1qrl0vv9yv3489zm7wmuaeq0j8c975s8t95lm9vt | |||
| 11.10.2021 19:26:51 | |
614 BTC | $ 35 353 216 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||
| 11.10.2021 19:26:51 | |
670 BTC | $ 38 538 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 11.10.2021 19:26:51 | |
670 BTC | $ 38 556 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 11.10.2021 19:26:51 | |
672 BTC | $ 38 655 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 11.10.2021 19:13:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 11.10.2021 19:07:22 | |
100 BTC | $ 5 715 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 11.10.2021 19:07:22 | |
386 BTC | $ 22 040 438 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0qgfth9ucv7gq24mdglk99kjjvgy5arv27gy6 | |||
| 11.10.2021 19:07:22 | |
673 BTC | $ 38 441 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 11.10.2021 19:04:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||